SONATINE MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
27/06/2327 June 2023 | Final Gazette dissolved via voluntary strike-off |
27/06/2327 June 2023 | Final Gazette dissolved via voluntary strike-off |
11/04/2311 April 2023 | First Gazette notice for voluntary strike-off |
11/04/2311 April 2023 | First Gazette notice for voluntary strike-off |
30/03/2330 March 2023 | Application to strike the company off the register |
15/03/2315 March 2023 | Registered office address changed from C/O Asvsh Chartered Certified Accountants 46 Camden Road London NW1 9DR to 63 Cranley Gardens London N10 3AB on 2023-03-15 |
24/11/2224 November 2022 | Total exemption full accounts made up to 2022-02-28 |
15/11/2115 November 2021 | Total exemption full accounts made up to 2021-02-28 |
28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
30/08/1930 August 2019 | 28/02/19 TOTAL EXEMPTION FULL |
28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
20/11/1820 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
20/11/1720 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
20/10/1620 October 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
19/03/1619 March 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
15/12/1515 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
17/03/1517 March 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
28/11/1428 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
30/04/1430 April 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
30/11/1330 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
12/06/1312 June 2013 | DISS40 (DISS40(SOAD)) |
11/06/1311 June 2013 | FIRST GAZETTE |
10/06/1310 June 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
30/11/1230 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
20/04/1220 April 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
09/11/119 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
17/02/1117 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
25/10/1025 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
18/05/1018 May 2010 | REGISTERED OFFICE CHANGED ON 18/05/2010 FROM C/O ASVSH CHARTERED CERTIFIED ACCOUNTANTS 46 CAMDEN ROAD LONDON NW1 9DR ENGLAND |
18/05/1018 May 2010 | REGISTERED OFFICE CHANGED ON 18/05/2010 FROM 309A KENTISH TOWN ROAD LONDON NW5 2TJ |
23/02/1023 February 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY AMM SONNET / 01/01/2010 |
04/03/094 March 2009 | DIRECTOR APPOINTED EMILY AMM SONNET |
12/02/0912 February 2009 | APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH |
12/02/0912 February 2009 | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED |
09/02/099 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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